Statements: AGROPECUARIA MIRALINDO S.A.

Canonical ID: NK-PvHwzK7cyfRacjTB2gTti8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 8N NO. 17A-12, CARTAGO, COLengus_sam_exclusionsusgsa-s4mr3pb7d
Organization:addressCarrera 8N No. 17A-12, Cartagoengus_ofac_sdnofac-7284
Organization:addressEntityaddr-9461ef81afb09c95449eada093f7ca9e8b823c1aengus_ofac_sdnofac-7284
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pb7d
Organization:countrycoengus_ofac_sdnofac-7284
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb7d
Organization:id7438b7d9bf97bd0ca333baa918deb4f01f9b60ecengus_ofac_sdnofac-7284
Organization:id4497982e3b1df0a6bb59a396f39b27b452d3c855us_trade_cslofac-7284
LegalEntity:idb43a9e2911276592833085093c7242a440a0d7deengus_sam_exclusionsusgsa-s4mr3pb7d
Organization:idNumber836000446-4engus_ofac_sdnofac-7284
Organization:nameAGROPECUARIA MIRALINDO S.A.engus_ofac_sdnofac-7284
Organization:nameAGROPECUARIA MIRALINDO S.A.us_trade_cslofac-7284
LegalEntity:nameAGROPECUARIA MIRALINDO S.A.engus_sam_exclusionsusgsa-s4mr3pb7d
Organization:programIdUS-NARCOengus_ofac_sdnofac-7284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7284engus_ofac_sdnofac-7284
Organization:topicssanctionengus_ofac_sdnofac-7284
Organization:topicssanctionus_trade_cslofac-7284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb7d
LegalEntity:uniqueEntityIdK9TMKLT1LN13engus_sam_exclusionsusgsa-s4mr3pb7d
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